Gabriel Garcia-Peña Carvallo

Gabriel Garcia-Peña Carvallo Email and Phone Number

CEO and Founder @ The Méthode
Mexico City, Mexico
Gabriel Garcia-Peña Carvallo's Location
Mexico City, Mexico, Mexico
About Gabriel Garcia-Peña Carvallo

Gabriel Garcia-Peña Carvallo is a CEO and Founder at The Méthode. He possess expertise in corporate law, corporate governance, due diligence, securities, litigation and 10 more skills. He is proficient in Portuguese.

Gabriel Garcia-Peña Carvallo's Current Company Details
The Méthode

The Méthode

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CEO and Founder
Mexico City, Mexico
Website:
themethode.com
Employees:
2
Gabriel Garcia-Peña Carvallo Work Experience Details
  • The Méthode
    Ceo And Founder
    The Méthode
    Mexico City, Mexico
  • Qroud Agency
    Head Of Sales And Project Management
    Qroud Agency Oct 2023 - Present
    Ciudad De México, México
  • Duke & Don
    Founder
    Duke & Don Aug 2018 - Present
    Mexico City, Mexico
    Fashion brand dedicated to the retail business specialized on all kinds of footwear for men.
  • Be Influencers
    Director Comercial Regional
    Be Influencers Apr 2022 - Oct 2023
    Ciudad De México, México
    Opened the Mexico City office and led the commercial area of the agency which played a crucial role in setting up influencer campaigns that resulted in driving sales.Identifying and pursuing new business opportunities, including lead generation and prospecting potential clients.Continuous delivery of sales pitch presentations to prospect clients seeking social media campaigns, while understanding their needs and presenting effective solutions.Building and nurturing strong relationships with existing clients to ensure client satisfaction and retention. This involves regular communication, acting as key contact between the agency and clients, addressing client concerns, identifying upselling opportunities, and managing campaign renewals.
  • Limelight Agency
    Founding Partner
    Limelight Agency Nov 2020 - Mar 2022
    Mexico City, Mexico
    Public relations and communications agency delivering communication solutions to brands, restaurants, businesses, and organizations.
  • Ritch, Mueller, Heather Y Nicolau, S.C.
    Senior Associate
    Ritch, Mueller, Heather Y Nicolau, S.C. Dec 2015 - Aug 2018
    Mexico City Area, Mexico
  • Paul Hastings Llp
    Foreign Associate
    Paul Hastings Llp Sep 2014 - Oct 2015
    Greater New York City Area
  • Heather & Heather
    Associate
    Heather & Heather 2010 - Jul 2013
    Mexico City Area, Mexico
  • The Bank Of New York Mellon
    Legal Associate
    The Bank Of New York Mellon 2008 - 2010
    Efficiently carried out post conversion issues as a result of the spin-off and merger of the Trustee Division between J.P. Morgan, S.A., Institución de Banca Múltiple, J.P. Morgan Grupo Financiero and The Bank of New York Mellon, S.A., Institución de Banca Múltiple.Worked directly with various Mexican authorities such as the National Banking and Securities Commission, the Ministry of Foreign Affairs, and Central Bank of Mexico for the negotiation of post conversion matters to competently operate as a Bank in Mexico.Capably reviewed and approved all trust agreements to be executed with new clients.In charge of reviewing and signing-off the approval of all KYC files, in accordance with Mexican Legislation and Internal Policies. Analyzed risk-critical compliance issues for high, medium, and low risk trusts.Accurately developed the local Know your Customer Quality Assurance policies. Effectively handled and coordinated the corporate governance matters of the Bank, including all Board of Directors’ Meeting, Shareholders Meetings, granting, revoking, and controlling of powers-of-attorneys.Effectively carried out Secretariat Duties for the Anti-Money Laundering and Corporate Trust Committees.Capably handled Anti-Money Laundering and Corporate Trust computer applications, offering control mechanisms for the transactional profiles and general KYC client information of all clients.Coordination of the external legal counsel of the Bank to review all litigation matters directly affecting the Bank’s assets and/or involving the institution as third party trustee.
  • Ritch Mueller
    Associate
    Ritch Mueller Apr 2007 - Nov 2008
    Effective participation in the elaboration and review of Guaranty, Investment, Loan, and Trust Agreements.Ensured proper translation of diverse legal documentation in the firm.Proficiently developed corporate governance documentation for diverse financial institutions.Carried out a series of extensive due diligences for significant mergers and acquisitions of real estate companies. Contributed with the review, filing, and procedural requirements of the incorporation of The Bank of New York Mellon, S.A., Institución de Banca Múltiple.
  • Garcia Pena Corporacion Profesional, S.C.
    Law Clerk
    Garcia Pena Corporacion Profesional, S.C. Jan 2005 - Jun 2006
    Conducted reviews and development of corporate law and civil/mercantile litigations.

Gabriel Garcia-Peña Carvallo Skills

Corporate Law Corporate Governance Due Diligence Securities Litigation International Law Cross Border Transactions Mergers And Acquisitions Banking Joint Ventures Legal Advice Securities Regulation Corporate Finance Negotiation Private Equity

Gabriel Garcia-Peña Carvallo Education Details

Frequently Asked Questions about Gabriel Garcia-Peña Carvallo

What company does Gabriel Garcia-Peña Carvallo work for?

Gabriel Garcia-Peña Carvallo works for The Méthode

What is Gabriel Garcia-Peña Carvallo's role at the current company?

Gabriel Garcia-Peña Carvallo's current role is CEO and Founder.

What schools did Gabriel Garcia-Peña Carvallo attend?

Gabriel Garcia-Peña Carvallo attended New York University School Of Law, Tecnológico De Monterrey, Universidad Iberoamericana, Ciudad De México, University Of Technology Sydney, American School Foundation, A.c..

What skills is Gabriel Garcia-Peña Carvallo known for?

Gabriel Garcia-Peña Carvallo has skills like Corporate Law, Corporate Governance, Due Diligence, Securities, Litigation, International Law, Cross Border Transactions, Mergers And Acquisitions, Banking, Joint Ventures, Legal Advice, Securities Regulation.

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